THE GLOBAL LOGISTICS GROUP LTD

Company number 09687594 ·

Active

Executive summary

The Global Logistics Group Ltd operates as a compliant, active distribution holding company functioning as a structural vessel within a larger corporate group controlled by Toff Uk Bidco Limited. While its regulatory pulse is strong with no overdue filings, the nominal £1 share capital and lack of individual financial metrics indicate it relies entirely on its parent for sustenance. A true assessment of its financial wellness requires examining the deeper anatomy of its group accounts and inter-company cash flows.

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Overview

Company type
Private Limited Company
Incorporated
2015-07-15
Registered office
1 Saxon Way, Harmondsworth, West Drayton, Middlesex, England, UB7 0LW
Postcode
UB7 0LW
Capital
1 GBP
Accounts category
Group
Charges
0 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-07-14
Next due by
2027-07-28
View filing history →

Nature of business (SIC)

  • 64204 Activities of distribution holding companies

Officers 4 current · 3 resigned

CIO Appointed 2017-05-29
Appointed 2017-04-03
Appointed 2016-04-08
Appointed 2015-07-15

View all officers and resignations →

Group structure 1 subsidiary

Controlled by TOFF UK BIDCO LIMITED — since 2026-03-24

From persons-with-significant-control filings on the public register.

Previous registered addresses 1

AddressChanged on
ELMSWELL FIR TREE AVENUE, STOKE POGES, SL2 4NN, ENGLAND2016-04-08

Among its peers

Among the oldest 25%

of 897 similar companies in UB — measured against the wider sector, trading since 2015

The class of 2015

25%

of the 613,771 companies incorporated in 2015 are still active today; 71% have since been dissolved.

A fact about the year, not a forecast for this company.